RODER INVESTMENTS NO. 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RODER INVESTMENTS NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
RODER INVESTMENTS NO. 1 LIMITED was incorporated 11 years ago on 14/12/2012 and has the registered number: 08331391. The accounts status is FULL and accounts are next due on 30/09/2024.
RODER INVESTMENTS NO. 1 LIMITED was incorporated 11 years ago on 14/12/2012 and has the registered number: 08331391. The accounts status is FULL and accounts are next due on 30/09/2024.
RODER INVESTMENTS NO. 1 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHURCHILL PLACE
LONDON
E14 5HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2012-12-14 | CURRENT | ||
| RICHARD PETER STOKES | Nov 1978 | British | Director | 2019-04-30 | CURRENT |
| MR AKHILAN THEIVENTHIRAM PILLAI | Jan 1981 | British | Director | 2023-02-27 | CURRENT |
| PAUL ALEXANDER JOHN PHILLIPS | Nov 1975 | British | Director | 2023-07-03 | CURRENT |
| BEN FERRY | Mar 1977 | British | Director | 2019-04-04 | CURRENT |
| JONATHAN MICHAEL WALTHOE | May 1975 | British | Director | 2016-01-08 UNTIL 2019-04-04 | RESIGNED |
| PATRICK BRITTAIN VOISEY | Sep 1979 | British | Director | 2012-12-14 UNTIL 2014-02-25 | RESIGNED |
| RICHARD PETER STOKES | Nov 1978 | British | Director | 2014-02-28 UNTIL 2014-09-05 | RESIGNED |
| CARL THOMAS SENIOR | May 1978 | British | Director | 2014-09-05 UNTIL 2019-04-04 | RESIGNED |
| ABHINAV KUMAR SHAH | Nov 1974 | British | Director | 2012-12-14 UNTIL 2016-01-08 | RESIGNED |
| ALEXANDRA PRATURLON | Jan 1988 | Australian,Italian | Director | 2019-04-04 UNTIL 2019-08-02 | RESIGNED |
| MR BARRY MCQUAID | Oct 1975 | Irish | Director | 2019-11-04 UNTIL 2023-02-27 | RESIGNED |
| GREGOR WILLIAM MCMILLAN | Apr 1970 | British | Director | 2018-12-14 UNTIL 2023-12-31 | RESIGNED |
| CHRISTOPHER PATRICK LE NEVE FOSTER | Jan 1981 | British | Director | 2012-12-14 UNTIL 2019-04-04 | RESIGNED |
| MR NICHOLAS RICHARD BRAND | Nov 1975 | British | Director | 2012-12-14 UNTIL 2018-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barclays Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |